The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mrs Angela Patricia Favero
Born in September 1968Individual (2 offsprings)Person with significant control2022-03-24 ~ nowPE - Has significant influence or control → CIF 0 - 2
Daphne Elizabeth Metland
Born in January 1954Individual (6 offsprings)Person with significant control2016-04-06 ~ 2022-03-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Withey, Dean Kenneth William
Born in June 1982Individual (3 offsprings)Officer2016-03-02 ~ 2022-03-24OF - Director → CIF 0Mr Dean Kenneth William Withey
Born in June 1982Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-03-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Favero, Richard Francis, Dr
Born in August 1968Individual (2 offsprings)Officer2022-03-24 ~ nowOF - Director → CIF 0Dr Richard Francis Favero
Born in August 1968Individual (2 offsprings)Person with significant control2022-03-24 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
UBISEND LIMITED
Period: 2016-03-02 ~ now
Company number: 10037837
Registered name
UBISEND LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,863 GBP2025-06-30
4,212 GBP2024-06-30
Fixed Assets
1,863 GBP2025-06-30
4,212 GBP2024-06-30
Debtors
Current
165,983 GBP2025-06-30
115,020 GBP2024-06-30
Cash at bank and in hand
27,126 GBP2025-06-30
50,569 GBP2024-06-30
Current Assets
193,109 GBP2025-06-30
165,589 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-120,004 GBP2025-06-30
Net Current Assets/Liabilities
73,105 GBP2025-06-30
46,755 GBP2024-06-30
Total Assets Less Current Liabilities
74,968 GBP2025-06-30
50,967 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,282,122 GBP2025-06-30
Net Assets/Liabilities
-2,207,154 GBP2025-06-30
-1,699,486 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-2,207,254 GBP2025-06-30
-1,699,586 GBP2024-06-30
Equity
-2,207,154 GBP2025-06-30
-1,699,486 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,504 GBP2025-06-30
3,504 GBP2024-06-30
Office equipment
18,708 GBP2025-06-30
18,708 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
28,760 GBP2025-06-30
28,760 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,641 GBP2025-06-30
1,115 GBP2024-06-30
Office equipment
18,708 GBP2025-06-30
16,884 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,897 GBP2025-06-30
24,547 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,350 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,863 GBP2025-06-30
2,390 GBP2024-06-30
Office equipment
1,823 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,316 GBP2025-06-30
29,655 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
140,830 GBP2025-06-30
79,908 GBP2024-06-30
Other Debtors
Current
3,367 GBP2025-06-30
3,367 GBP2024-06-30
Prepayments/Accrued Income
Current
1,470 GBP2025-06-30
2,090 GBP2024-06-30
Bank Borrowings
Current
34,375 GBP2024-06-30
Trade Creditors/Trade Payables
Current
69,774 GBP2025-06-30
19,937 GBP2024-06-30
Taxation/Social Security Payable
Current
12,835 GBP2025-06-30
18,126 GBP2024-06-30
Other Creditors
Current
20,069 GBP2025-06-30
37,907 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
17,326 GBP2025-06-30
8,489 GBP2024-06-30
Creditors
Current
120,004 GBP2025-06-30
118,834 GBP2024-06-30
Amounts owed to group undertakings
Non-current
2,282,122 GBP2025-06-30
1,750,453 GBP2024-06-30
Creditors
Non-current
2,282,122 GBP2025-06-30
1,750,453 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
- Registered number 10037837
UBISEND LIMITED
Info7 The Close, Norwich NR1 4DJPRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.